At a Glance
- Tasks: Oversee compliance, develop policies, and liaise with regulatory bodies in a dynamic banking environment.
- Company: A small international bank focused on compliance and regulatory excellence.
- Benefits: Competitive salary, professional development, and a supportive team culture.
- Other info: Work in a vibrant London office with opportunities for career advancement.
- Why this job: Join a vital role ensuring compliance and making a difference in the banking sector.
- Qualifications: Extensive compliance experience in banking and strong communication skills required.
The predicted salary is between 60000 - 80000 £ per year.
A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).
Your duties will be:
- Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
- Internal controls – monitoring daily operations of the London branch to ensure compliance with statutory requirements
- Developing policies/procedures
- Liaising with all regulatory bodies
- Money Laundering Reporting
Your experience must include:
- Extensive relevant compliance experience gained within banking and MLRO support
- Strong understanding of all regulatory requirements FCA/PRA
- Excellent communication skills to liaise at all levels
This role will be working 5 days a week in the London office.
Compliance/MLRO in Slough employer: Prime Personnel
As a small international bank, we pride ourselves on fostering a collaborative and supportive work environment where every employee's contributions are valued. Our London office offers a dynamic culture that encourages professional growth through continuous training and development opportunities, ensuring you can thrive in your role as Compliance Officer & MLRO. With a strong commitment to compliance and regulatory excellence, we provide a unique chance to make a meaningful impact while enjoying the benefits of working in one of the world's most vibrant cities.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance/MLRO in Slough
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of FCA/PRA regulations. Be ready to discuss how your experience aligns with the Compliance Oversight duties mentioned in the job description.
✨Tip Number 3
Showcase your communication skills! During interviews, make sure to articulate your thoughts clearly and confidently. Remember, you’ll need to liaise with various regulatory bodies, so demonstrate that you can handle it.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you land that Compliance Officer & MLRO role. Plus, it shows you’re serious about joining our team!
We think you need these skills to ace Compliance/MLRO in Slough
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your extensive compliance experience in banking and MLRO support. We want to see how your skills align with the job description, so don’t be shy about showcasing your understanding of FCA/PRA regulations!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Compliance Officer & MLRO role. Share specific examples of your past experiences that demonstrate your strong communication skills and compliance oversight.
Showcase Your Regulatory Knowledge:In your application, make sure to mention your familiarity with regulatory bodies and compliance monitoring programmes. We’re looking for someone who can hit the ground running, so let us know how you’ve successfully navigated these areas in the past.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come in through our own platform!
How to prepare for a job interview at Prime Personnel
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations, especially those related to the FCA and PRA. Be ready to discuss how you've applied these in your previous roles, as this will show that you’re not just familiar with the rules but can also implement them effectively.
✨Showcase Your Communication Skills
Since you'll be liaising with various regulatory bodies, it’s crucial to demonstrate your excellent communication skills. Prepare examples of how you've successfully communicated complex compliance issues to different stakeholders, ensuring everyone is on the same page.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to outline how you would handle specific compliance challenges. Think about past experiences where you had to investigate or report compliance issues and be ready to walk through your thought process.
✨Understand the Bank's Operations
Research the bank's operations and any recent news related to it. Understanding their specific compliance needs and challenges will help you tailor your responses and show that you're genuinely interested in the role and the organisation.
